Is your company compliant with the 5th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage risk.

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Why 5AMLD is legislation you shouldn’t be ignoring

Image Imminent Compliance

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Image Legalization

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Image Crime Control

Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Image Traceability

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

What security does Crystal platform provide?

Use Cases

Analytics Insights

2020 Report on Fund Sources for Dormant Bitcoin Addresses

It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after …

Crystal Provides Ripple Support & Upgrades Exchange Compliance Categorizations

In July’s platform update, the Crystal analytics team has added support for Ripple currency monitoring, as well as upgrading compliance categorizations for named exchanges.

Bitfury’s Crystal to assist the Ukrainian Ministry of Digital Transformation

Bitfury’s Crystal analytics to assist the Ukrainian Ministry of Digital Transformation

Crypto Regulation Continues To Progress Despite COVID-19 Pandemic

The Crystal Blockchain analytics team continues its quarterly update to the International Bitcoin Flows Analytics Report that was first compiled back in September 2019. This update takes into account fund flows …

Bitfury Group Brings Crystal Blockchain to India with HumanSTAR*

India's Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement Agencies

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Crystal Blockchain

Herengracht 168
1016 BP Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com